Malde Properties Llp - Company overview

Malde Properties LLP was incorporated on 9 June 2015 and is registered with ROC Mumbai.

2015-06-09 Mumbai, Maharashtra Active LLP
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹50–100 Cr
▲ 155138.7%
FY 2023
PROFIT / LOSS
Loss · ₹1–5 Cr
▼ -2066.2%
FY 2023
EBITDA
₹50–100 Cr
▲ 28264.3%
FY 2023
NET WORTH
-
FY 2023
TOTAL ASSETS
₹25–50 Cr
▼ -68.0%
FY 2023
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.17 cr
COMPANY AGE
11 Years 5 Months
since 2015-06-09
LAST FILING WITH ROC
2023-03-31
Last AGM: 2024-03-31
ACTIVE GST
1
Updated: 2023-12-31 22:40:38
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Malde Properties Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
74/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (50), director (95) and company-foundation signals.
  • Operating for 11+ years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2023 - filings look overdue.
Financial Health Score Moderate
50/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2023.
  • Revenue grew 155138.7% year-on-year.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 6 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Malde Properties Llp Company identity, industry, contact, and registration details from MCA and company records.

Malde Properties LLP was incorporated on 9 June 2015 and is registered with ROC Mumbai. It is an active limited liability partnership, now about 11 years old. Its registered office is in Mumbai, Maharashtra.

Infyner groups it under Real Estate and Construction, in the Real Estate Builders & Developers segment.

It has six partners - Yogesh Nathalal Shah, Pinesh Khushal Shah, Ashwin Shah and 3 others - and all six have been on the board since the day it was set up. Two former partners are on record; the most recent to leave was Zaverchand Nagpar Haria in June 2016. Between them, the partners also sit on the boards of 5 other companies, including Malde Properties Private Limited and Innovative Ceramics LLP.

The last annual filing on record was on 31 March 2024, for accounts made up to 31 March 2023. Nothing newer than 2023 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Real Estate and Construction ••••••••
  • Location Gr. Floor, Kadampada Chs Ltd, Dr. R. P. Road, Opp. Municipal Hospital, Nr. Lic Colony,, Mumbai, Maharashtra - 400080
Legal NameMalde Properties Llp
CIN / LLPINAAE-1209
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2015-06-09
Date of AGM2024-03-31
Date of Balance Sheet2023-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Malde Properties Llp (6) Current board members from MCA filings, including designation and appointment details.

Y
Yogesh Nathalal Shah
Designated Partner | Since 2015-06-09 | DIN: 00593576
P
Pinesh Khushal Shah
Designated Partner | Since 2015-06-09 | DIN: 01563399
A
Ashwin Shah
Designated Partner | Since 2015-06-09 | DIN: 01042248
D
Dhiraj Champshi Shah
Designated Partner | Since 2015-06-09 | DIN: 05231987
V
Vipul Ramji Gala
Designated Partner | Since 2015-06-09 | DIN: 01042329
T
Tarak Khushal Shah
Designated Partner | Since 2015-06-09 | DIN: 01563333

Financial Performance of Malde Properties Llp Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹50–100 Cr ▲ 155138.7%
P&L Loss · ₹1–5 Cr ▼ -2066.2%
EBITDA ₹50–100 Cr ▲ 28264.3%
Net worth -

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Companies With Common Directors Of Malde Properties Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Malde Properties Private Limited 3 Shared Directors
Innovative Ceramics Llp 1 Shared Director
Laxmi Infra Construction Llp 1 Shared Director
Radiant Marblelife Solutions Private Limited 1 Shared Director
Treepiestudio Llp 1 Shared Director

Financial Ratios of Malde Properties Llp Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

7 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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LLP Contribution of Malde Properties Llp Ownership and contribution detail from filings. Full breakdown unlocks with your report.

6 contribution years on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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GST Compliance of Malde Properties Llp GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

GST registrations and filing compliance require an active report plan.

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MSME Payment Delays by Malde Properties Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

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MCA Filings & Documents of Malde Properties Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

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Frequently Asked Questions about Malde Properties Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Malde Properties LLP?
In an LLP the partners are the owners. The partners on record for Malde Properties LLP are Yogesh Nathalal Shah, Pinesh Khushal Shah, Ashwin Shah and three others.
Who are the current designated partners and partners of Malde Properties LLP?
Malde Properties LLP has six partners on record: Yogesh Nathalal Shah (since June 2015), Pinesh Khushal Shah (since June 2015), Ashwin Shah (since June 2015), Dhiraj Champshi Shah (since June 2015), Vipul Ramji Gala (since June 2015) and Tarak Khushal Shah (since June 2015).
What is LLPIN/FCRN number of Malde Properties LLP?
The LLPIN of Malde Properties LLP is AAE-1209. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Malde Properties LLP incorporated?
Malde Properties LLP was incorporated on 9 June 2015 with ROC Mumbai. That makes it about 11 years old.
What is the registered address of Malde Properties LLP?
The registered office on MCA records is Gr. Floor, Kadampada Chs Ltd, Dr. R. P. Road, Opp. Municipal Hospital, Nr. Lic Colony, Mumbai, Maharashtra - 400080.
What is the current status of Malde Properties LLP?
MCA shows Malde Properties LLP as Active, and its last annual filing on record was in March 2024.
What is the contact number or email for Malde Properties LLP?
You can post to its registered office at Gr. Floor, Kadampada Chs Ltd, Dr. R. P. Road, Opp. Municipal Hospital, Nr. Lic Colony, Mumbai, Maharashtra - 400080.
What industry or business activity is Malde Properties LLP associated with?
It is grouped under Real Estate and Construction, in the Real Estate Builders & Developers segment.
When did Malde Properties LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2024, and the latest balance sheet is for the year ending 31 March 2023. Nothing newer than 2023 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Malde Properties LLP?
MCA shows no charges registered against Malde Properties LLP, so no assets are pledged for a registered secured loan.
Have any partners left Malde Properties LLP?
Yes, two former partners are on record. Zaverchand Nagpar Haria (June 2016) left.
Which companies share directors with Malde Properties LLP?
5 companies share partners with Malde Properties LLP. Among them are Malde Properties Private Limited, Innovative Ceramics LLP, Laxmi Infra Construction LLP and 2 more.
What is the turnover or revenue of Malde Properties LLP?
Based on filed financial statements, the revenue of Malde Properties LLP for FY 2023 was in the ₹50–100 Cr range. That is up 155138.7% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
How can I get the financial details of Malde Properties LLP?
The latest accounts on record are for FY 2023. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the ROC code of Malde Properties LLP?
Malde Properties LLP is registered with ROC Mumbai.
What is the company classification of Malde Properties LLP?
MCA classifies Malde Properties LLP as: Limited Liability Partnership.
Does Malde Properties LLP have GST registrations on file?
Yes, one active GST registration is linked to Malde Properties LLP.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.